Company information:
Masonic Nominees (Southport) Limited (No: 00463138)
Address: THE MASONIC HALL, DUKE STREET, SOUTHPORT, MERSEYSIDE, PR8 1LS
Status: Active
Incorporated: 01-May-1949
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 18-Sep-2024
Industry Class: 94990 - Activities of other membership organizations n.e.c.
Current Director: BRIAN THOMAS GRIFFITHS ( DOB: Aug-1958 From: Sep-2022 )
Current Director: PHILIP GEORGE STOCK ( DOB: May-1968 From: Jun-2022 )
Current Secretary: LESLIE MICHAEL GILSTON ( From: Jun-2021 )
Resigned Director: CHRISTOPHER DAVID HEW HAMILTON ( DOB: Dec-1942 From: May-1999 To: Jun-2009 )
Resigned Director: BRYAN SYDNEY HENSHAW ( DOB: Mar-1941 From: May-2005 To: May-2014 )
Resigned Director: RAYMOND HINCHCLIFFE ( DOB: Feb-1932 From: Sep-1991 To: May-1999 )
Resigned Director: RAYMOND OLIVER JEFFS ( DOB: Mar-1925 From: Sep-1991 To: May-1995 )
Resigned Director: COLIN GEORGE JENKINS ( DOB: Mar-1947 From: May-2013 To: Apr-2021 )
Resigned Director: NEIL ANDREW LATHAM ( DOB: Aug-1957 From: Apr-2020 To: May-2022 )
Resigned Director: BOGUSLAW JERZY LEWINSKI ( DOB: Mar-1958 From: May-2013 To: Jun-2013 )
Resigned Director: LIAM JAMES MAWDSLEY ( DOB: Feb-1971 From: Apr-2021 To: Sep-2022 )
Resigned Director: CHARLES WEBSTER PATON ( DOB: Apr-1951 From: Jun-2009 To: May-2013 )
Resigned Director: COLIN HUGH RYAN ( DOB: Jul-1945 From: May-1995 To: May-2005 )
Resigned Director: PHILIP GEORGE STOCK ( DOB: Apr-1968 From: May-2014 To: Apr-2020 )
Resigned Director: ROBERT GRAHAM SIDNEY WRIGHT ( DOB: May-1961 From: May-2013 To: Jun-2013 )
Resigned Secretary: JOHN CALVERT ( From: Sep-2017 To: May-2021 )
Resigned Secretary: MICHAEL FREDERICK COPLAND ( DOB: Apr-1938 From: Oct-2007 To: Sep-2017 )
Resigned Secretary: STANLEY NEWTON ( DOB: Dec-1924 From: Sep-1991 To: Oct-2007 )
Persons of Significant Control:
Mr Philip George Stock, The Masonic Hall Duke Street, Southport, Merseyside, PR8 1LS: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2022-06-01)
Mr Liam James Mawdsley, The Masonic Hall Duke Street, Southport, Merseyside, PR8 1LS: Has significant influence or control (Notified: 2021-07-01, Ceased: 2022-09-19)
Mr Colin George Jenkins, 7 Wennington Road, Southport, PR9 7EU, England: Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-05-29)
Mr Neil Andrew Latham, The Masonic Hall Duke Street, Southport, Merseyside, PR8 1LS: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-04-20, Ceased: 2022-05-09)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Net current assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |